Date

Friday, May 17, 2019

Venue

Hotel Menara Peninsula
Let. Jen. S. Parman street 78,
Jakarta 11410

Time

10:30 (GMT+7)

Agenda

AGM:

1. Approval and Ratification of the Annual Report of the Board of Directors (including the Directors Report of the business results in 2015 ) and the Board of Commissioners Oversight Report of the financial year 2018.
2. Approval and ratification of the Company's Financial Statements, including Balance Sheet and Income statement of the Company in the financial year 2018.
3. Determination of profit usage.
4. Delegation of authority to the Directors of the Company to elect the Independent Public Accountant and determine the honorarium of the Independent Public Accountant and other requirements to audit in the financial year 2019.
5. Approval of the salary and allowances for the Company's Commissioners and authorise the Commissioners to determine the salaries, benefits and tantiem of Board of Directors.

EGMS:

1. Approval to pledge the most of the Company's assets, including corporate guarantees to obtain loans from banks or non-bank financial institutions, or other third parties for the Company's and Subsidiaries' business activity with the number and parties excluded in Regulation IX.E .1 and IX.E.2
2. Adjust the purpose and objectives, and the Company business activity in accordance with Government regulations of the Republic of Indonesia Number 24 of 2019 regarding Electronic Integrated Licensing Services